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McAfee Certified Cyber Intelligence Investigator (CCII) Sample Questions (Q131-Q136):

NEW QUESTION # 131
What is the general modus operandi for thieves selling & transporting stolen goods?

A. Boosters are the best at selling counterfeit goods.
B. Fences liked to sell goods out of their houses.
C. Many thieves had around 20-30 people and retail outlets where they felt they could "safely" sell stolen goods.

Answer: C

Explanation:
Organized retail theft groups operatein networks, usingmultiple people(20-30 members) tosteal and distribute goods. These stolen goods are typically:
Sold through legitimate-looking businessesto avoid detection.
Funneled into black marketsor international criminal enterprises.
Sold online through fake accounts or social media marketplaces.Understanding thismodus operandihelps law enforcementtrack and dismantleorganized retail crime rings.
References:McAfee Institute CCII Retail Crime Analysis, Cybercrime Encyclopedia.

NEW QUESTION # 132
What are the top steps that will help you document an incident and assist federal, state, and local law enforcement agencies in their investigation?

A. Document the losses suffered by your organization as a result of the incident
B. Preserve the state of the computer at the time of the incident by making a backup copy of logs
C. If the incident is in progress, activate auditing software and consider implementing a keystroke monitoring system
D. Contact law enforcement
E. All of the above

Answer: E

Explanation:
Incident documentation iscriticalin cyber investigations. Best practices include:
Data Preservation:Creatingforensic copiesof digital evidence.
Active Monitoring:Usingkeystroke logging and network traffic analysis.
Loss Documentation:Quantifyingfinancial and operational damage.
Legal Reporting:Contactinglaw enforcement and relevant regulatory bodies.
Following these steps ensuresevidence is admissible in court.
References:
McAfee Institute Cybercrime Reporting Guide
U.S. Department of Justice Digital Forensics Manual
Chain of Custody in Digital Evidence Collection

NEW QUESTION # 133
Direct evidence is written testimony, where the knowledge is obtained from any of the witness's five senses.

A. False
B. True

Answer: B

Explanation:
Direct evidenceis first-hand knowledge obtained throughseeing, hearing, touching, smelling, or tasting. In cyber investigations, this includes:
Eyewitness testimonyfrom forensic investigators.
Real-time logs or digital recordingsof cyber activity.
Live surveillance data.
Direct evidence carriesstrong legal weightin digital forensic cases.
References:
McAfee Institute Digital Testimony Guidelines
DOJ Cyber Evidence Presentation Manual
Federal Rules of Criminal Procedure

NEW QUESTION # 134
A legal factor of computer-generated evidence is that it is considered hearsay.

A. False
B. True

Answer: B

Explanation:
Computer-generated evidence, such aslog files, metadata, and automated reports, is often classified ashearsaybecause it lacks a human declarant. However, exceptions exist under:
Business records exception- If logs are kept in the regular course of business.
Public records exception- If data is collected by government agencies.
Forensic investigators usehash verification and timestamp validationto ensure evidence reliability.
References:
U.S. Federal Rules of Evidence (Rule 803)
McAfee Institute Digital Forensics Guide
Legal Standards for Cyber Evidence Admissibility

NEW QUESTION # 135
Shoplifters who used drugs and traveled by train often bought tickets.

A. False
B. True

Answer: B

Explanation:
Addiction-driven shoplifters oftenuse trains or public transportationto move betweenmultiple retail locations, stealing and selling items to fund their drug use.Buying tickets avoids suspicionand allows them tomove freely without using personal vehicles (which could be traced).
References:McAfee Institute CCII Retail Theft Analysis, Cyber Crime Investigator's Field Guide.

NEW QUESTION # 136
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